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Pelican Properties International Corp

Articles of Incorporation Filter

EX-3.14
from 10KSB 1 page Articles of Organization
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EX-3.13
from 10KSB40 ~5 pages McClure House Articles
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EX-3.12
from 10KSB40 1 page Palmer Inn Articles
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EX-3.11
from 10KSB40 1 page Commonwealth of Virginia State Corporation Commiss1024 March 1, 1999 the State Corporation Commission Has Found the Accompanying Articles Submitted on Behalf of Old Point Comfort Hotel, LLC to Comply With the Requirements of Law, and Confirms Payment of All Related Fees. Therefore, It Is Ordered That This Certificate of Organization Be Issued and Admitted to Record With the Articles of Organization in the Office of the Clerk of the Commission March 1, 1999. State Corporation Commission by /S/ T. V. Morrison, Jr. Commissioner Dllcacpt Cis20436 99-03-01-4081 <page> Commonwealth of Virginia [Seal] State Corporation Commission Richmond, March 1, 1999 This Is to Certify That the Certificate of Organization of Old Point Comfort Hotel, LLC Was This Day Issued and Admitted to Record in This Office and That the Said Limited Liability Company Is Authorized to Transact Its Business Subject to All the Laws of the State Applicable to the Company and Its Business. [Seal} State Corporation Commission State Corporation Commission 1903 /S/ Joel H. Peck Clerk of the Commission
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EX-3.10
from 10QSB/A ~50 pages Articles of Incorporation or Bylaws
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EX-3.10
from 10KSB ~5 pages Articles of Amendment
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EX-3.9
from 10SB12G ~20 pages Ohio Key II Bylaws
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EX-3.8
from 10SB12G ~20 pages Ohio Key I Bylaws
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EX-3.7
from 10SB12G ~10 pages Articles of Incorporation or Bylaws
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EX-3.6
from 10SB12G 1 page Articles of Incorporation
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EX-3.5
from 10SB12G 1 page Ohio Key I Articles of Incorporation
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EX-3.4
from 10SB12G 1 page 3.4 Amendment to the Articles of Incorporation <page> Articles of Amendment to the Articles of Incorporation of Pelican Properties, International Corp. a Florida Corporation Pursuant to Section 607.1006 of the Business Corporation Act of the State of Florida, the Undersigned as President and Secretary of Pelican Properties, International Corp., a Corporation Organized and Existing Under and by Virtue of the Business Corporation Act of the State of Florida, Does Hereby Certify That Pursuant to Written Consent of the Sole Director and Majority Shareholder of the Corporation on August 15, 1995 the Sole Director and Such Holder Approved the Amendments to the Corporation's Articles of Incorporation as Follows: "Article 6: The Shareholders Shall Have No Preemptive Rights."; and "Article 9: This Corporation Expressly Elects Not to Be Governed by Section 607.0901 of the Florida Business Corporation Act, as Amended From Time to Time, Relating to Affiliated Transactions." the Number of Votes Cast by the Majority Holder of the Common Stock in Favor of Amending the Corporation's Articles of Incorporation as Provided for Herein Was Sufficient for Approval. in Witness Whereof, the Undersigned Has Executed These Articles of Amendment to the Articles of Incorporation on August 17, 1995 to Be Effective Upon the Date of Filing Hereof. /S/ Rene Gomez Rene Gomez, President
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EX-3.3
from 10SB12G 1 page Articles of Amendment
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EX-3.2
from 10SB12G 1 page 3.2 Articles of Amendment of the Articles of Incorporation <page> Articles of Amendment to Articles of Incorporation of Optimum Computing, Inc. Pursuant to the Provisions of Section 607.1006, Florida Statutes, This Corporation Adopts the Following Articles of Amendment to Its Articles of Incorporation: It Was Decided to Amend the Original Charter and the Articles of Incorporation to Reflect a Corporate Name Change, From Optimum Computing, Inc., to Pelican Properties, International Corp. This Became Effective as of June 29, 1995, in Accordance With the Minutes of the Meeting of the Board of Directors Held on June 29, 1995. Adoption of Amendment(s): The Amendment(s) Were Adopted by the Shareholders on June 29, 1995. the Number of Votes Cast for the Amendment(s) Were Sufficient for Approval. Signed This 18th Day of July, 1995. /S/ Rene Gomez Rene Gomez, Chairman of the Board of Directors
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EX-3.1
from 10SB12G 1 page Articles of Incorporation
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